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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (32 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Kamal, Atif
    Born in May 1981
    Individual (25 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Quilty, Denis
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Coughlan, James Patrick
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Mckenna, Claire
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 8
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Celestine, Michele
    Attorney At Law born in August 1965
    Individual
    Officer
    2002-08-06 ~ 2003-05-19
    OF - Director → CIF 0
  • 2
    Johnson, Nicholas
    Solicitor born in December 1964
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Calame, Gerald Maurice
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    1998-05-07 ~ 2000-04-03
    OF - Director → CIF 0
  • 4
    De Louche, Paul Anthony
    Market Head Of Delivery Bi&I born in August 1989
    Individual
    Officer
    2024-06-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 5
    Brennan, Paula
    Chartered Accountant born in October 1974
    Individual
    Officer
    2017-02-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 6
    Van-loon, Yvette
    Head Of Business Development Uk And Ireland Market born in May 1963
    Individual
    Officer
    2021-10-27 ~ 2024-02-28
    OF - Director → CIF 0
  • 7
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 9
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    2010-05-04 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (17 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ 2025-05-02
    OF - Director → CIF 0
  • 12
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 13
    Van Der Sluijs-plantz, Maria Christina
    Ceo Tmf Group born in March 1955
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Matzinger, Albert
    Director born in May 1948
    Individual
    Officer
    1998-05-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Husain, Tariq Charles Anthony
    Director born in December 1970
    Individual (24 offsprings)
    Officer
    2001-12-27 ~ 2014-07-16
    OF - Director → CIF 0
    Husain, Tariq
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 16
    Neuman, Hugo Johannes Leopold
    Lawyer born in October 1960
    Individual
    Officer
    1998-05-07 ~ 2002-01-01
    OF - Director → CIF 0
    Neuman, Hugo Johannes Leopold
    Lawyer
    Individual
    Officer
    1998-05-07 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 17
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    2008-03-27 ~ 2023-05-25
    OF - Director → CIF 0
  • 18
    Paxton, Diana
    Individual
    Officer
    2005-06-01 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 19
    Cook, Graham Hedley
    Lawyer born in February 1948
    Individual
    Officer
    1999-09-07 ~ 2002-07-01
    OF - Director → CIF 0
    Cook, Graham Hedley
    Individual
    Officer
    2001-12-27 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 20
    Fielding, Benjamin
    Director born in November 1980
    Individual (39 offsprings)
    Officer
    2021-01-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Simpson, Jarrod Harvey
    Chartered Secretary born in April 1966
    Individual
    Officer
    2007-05-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 22
    Small, Claudia
    Department Head born in May 1974
    Individual
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 23
    Butler, Kevin
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2021-01-27
    OF - Director → CIF 0
  • 24
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Moes, Gerlacus
    Marketing Manager born in August 1950
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    2012-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (11 offsprings)
    Officer
    2005-10-17 ~ 2008-08-05
    OF - Director → CIF 0
  • 28
    Bell, David
    Finance Professional born in July 1966
    Individual
    Officer
    2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 29
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (104 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 30
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    2016-04-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 31
    Houghton, Tim
    Director born in September 1968
    Individual
    Officer
    2023-07-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 32
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-05-19 ~ 2016-06-08
    PE - Secretary → CIF 0
  • 33
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-05-06 ~ 1998-05-07
    PE - Nominee Director → CIF 0
  • 34
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-05-06 ~ 1998-05-07
    PE - Nominee Director → CIF 0
    1998-05-06 ~ 1998-05-07
    PE - Nominee Secretary → CIF 0
  • 35
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TMF GLOBAL SERVICES (UK) LIMITED

Previous names
TMF MANAGEMENT (UK) LIMITED - 2016-08-01
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TMF GLOBAL SERVICES (UK) LIMITED
    Info
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 2016-08-01
    Registered number 03561975
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1 CIF 2
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Ifc 5, St Helier, Je1 1st, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    CIF 25 - Secretary → ME
  • 2
    Ifc 5, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    CIF 24 - Secretary → ME
  • 3
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    SANTA FE GLOBAL SERVICES LIMITED - 1986-11-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-12 ~ now
    CIF 2 - Secretary → ME
  • 8
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-16 ~ now
    CIF 7 - Secretary → ME
  • 9
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2016-06-08 ~ now
    CIF 8 - Secretary → ME
  • 11
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2017-06-19 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    TMF ADMINISTRATION LIMITED - 2018-12-05
    TMF GROUP LIMITED - 2017-08-17
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,055,505 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-01-24 ~ 2019-03-25
    CIF 3 - Secretary → ME
  • 2
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-27 ~ 2024-09-05
    CIF 5 - Secretary → ME
  • 3
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-06-26 ~ 1999-02-23
    CIF 11 - Director → ME
  • 4
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-06-26 ~ 1999-02-23
    CIF 10 - Director → ME
  • 5
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-16 ~ 2024-08-22
    CIF 6 - Secretary → ME
  • 6
    PHYTOME RESEARCH PLC - 2023-06-22
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-06 ~ 2025-10-06
    CIF 4 - Secretary → ME
  • 7
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-28 ~ 2023-09-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.